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LUMINII ENERGY LTD

Company number 07490621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2018 DS01 Application to strike the company off the register
15 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
13 Jan 2017 CH01 Director's details changed for Mr Daniel Wilken on 1 December 2016
13 Jan 2017 CH01 Director's details changed for Mr Daniel Wilken on 13 January 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 CH01 Director's details changed for Daniel Wilken on 12 September 2016
14 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 Jan 2014 CH01 Director's details changed for Daniel Wilken on 1 January 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
13 Dec 2011 AD01 Registered office address changed from 104a Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7EN United Kingdom on 13 December 2011
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 100
08 Jul 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
08 Jul 2011 AD01 Registered office address changed from 8 Battle Gates Battle East Sussex TN33 0JD on 8 July 2011